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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jadeja, Rajeshwari Dhanjitsinh
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Devendrasinh Chhatrasinh Vaghela
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Prasanba Devendrasinh Vaghela
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Garcia Jimenez, Soledad
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Phakkey, Anil
    Accountant born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Khanna, Subhash
    Director born in July 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Subhash Khanna
    Born in July 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mcluckie, Stuart Wallace
    Managing Director born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2023-11-29
    OF - Director → CIF 0
  • 5
    Skelly, Peter James
    Director born in May 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2021-10-05
    OF - Director → CIF 0
parent relation
Company in focus

PEARL OVERSEAS LTD

Previous name
PEARL UNIVERSAL LTD - 2017-06-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
1,523,125 GBP2024-03-31
1,523,125 GBP2023-03-31
Current Assets
68,656 GBP2024-03-31
42,988 GBP2023-03-31
Creditors
Current
-164,386 GBP2024-03-31
-89,540 GBP2023-03-31
Net Current Assets/Liabilities
-95,730 GBP2024-03-31
-46,552 GBP2023-03-31
Total Assets Less Current Liabilities
1,427,395 GBP2024-03-31
1,476,573 GBP2023-03-31
Creditors
Non-current
697,125 GBP2024-03-31
716,625 GBP2023-03-31
Net Assets/Liabilities
730,270 GBP2024-03-31
759,948 GBP2023-03-31
Equity
730,270 GBP2024-03-31
759,948 GBP2023-03-31

  • PEARL OVERSEAS LTD
    Info
    PEARL UNIVERSAL LTD - 2017-06-27
    Registered number 10729348
    icon of addressC/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire LE2 5YF
    PRIVATE LIMITED COMPANY incorporated on 2017-04-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.